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POSITIVE INSTALLATIONS (UK) LTD

Company number 03242778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2002 363s Return made up to 28/08/02; full list of members
11 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
13 Sep 2001 288b Director resigned
13 Sep 2001 363s Return made up to 28/08/01; full list of members
05 Apr 2001 CERTNM Company name changed clean ahead LIMITED\certificate issued on 05/04/01
24 Jan 2001 AA Accounts for a small company made up to 30 April 2000
13 Oct 2000 363s Return made up to 28/08/00; full list of members
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
12 Nov 1999 288a New director appointed
08 Nov 1999 363s Return made up to 28/08/99; no change of members
28 Oct 1999 287 Registered office changed on 28/10/99 from: roddis house 4/12 old christchurch road bournemouth BH1 1LG
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
14 Sep 1998 363s Return made up to 28/08/98; no change of members
25 Feb 1998 AA Full accounts made up to 30 April 1997
13 Nov 1997 363s Return made up to 28/08/97; full list of members
15 Oct 1997 225 Accounting reference date shortened from 31/08/97 to 30/04/97
15 Sep 1996 88(2)R Ad 29/08/96--------- £ si 1@1=1 £ ic 1/2
15 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/08/96
15 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/08/96
15 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 1996 288 Secretary resigned
15 Sep 1996 288 Director resigned
15 Sep 1996 288 New director appointed
15 Sep 1996 288 New secretary appointed;new director appointed